The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Wiseman, Chris
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Dunne, Andrew
    Individual (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Bagnall, Timothy Raymond
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Ito, Masahide
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Takahashi, Kazuho
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Sakae Vt Building, 3-10-32 Nishiki, Naka-ku, Nagoya-shi, Aichi-ken 460-0003, Japan
    Corporate (3 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Moss, Nicholas Anthony
    Individual (2 offsprings)
    Officer
    1991-08-21 ~ 1991-09-12
    OF - Secretary → CIF 0
  • 2
    Simpson, David Martin Wynn
    Individual (7 offsprings)
    Officer
    1991-09-12 ~ 1992-01-09
    OF - Secretary → CIF 0
    ~ 1994-11-11
    OF - Secretary → CIF 0
  • 3
    Mulvaney, Jennifer Mary
    Solicitor
    Individual
    Officer
    1991-08-21 ~ 1991-09-12
    OF - Director → CIF 0
  • 4
    Brock, Keith Barry
    Managing Director born in March 1965
    Individual (4 offsprings)
    Officer
    2004-06-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Patch, Stephen Martin
    Motor Retailer born in September 1951
    Individual (1 offspring)
    Officer
    1991-09-12 ~ 2016-05-06
    OF - Director → CIF 0
  • 6
    Patch, Lynn
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    1991-09-12 ~ 2016-05-06
    OF - Director → CIF 0
  • 7
    Bagnall, Timothy Raymond
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 8
    Hurley, Jacqueline Barbara Joyce
    Accountant born in November 1938
    Individual
    Officer
    1994-03-30 ~ 1995-07-31
    OF - Director → CIF 0
    Hurley, Jacqueline Barbara Joyce
    Individual
    Officer
    1994-11-11 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 9
    Sprake, Ronald John
    Accountant
    Individual
    Officer
    2004-06-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 10
    Taylor, David Ross
    Individual
    Officer
    2006-08-31 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 11
    Trevor, Stephen
    Individual
    Officer
    1992-01-09 ~ 1994-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WESSEX GARAGES HOLDINGS LIMITED

Previous names
WESSEX GARAGES (BRISTOL) HOLDINGS LIMITED - 1994-06-07
ANYCO J LIMITED - 1991-10-01
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Class 2 ordinary share
12020-04-01 ~ 2021-03-31
Class 3 ordinary share
12020-04-01 ~ 2021-03-31
Turnover/Revenue
137,991,981 GBP2020-04-01 ~ 2021-03-31
150,978,816 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-124,393,413 GBP2020-04-01 ~ 2021-03-31
-136,210,943 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
13,598,568 GBP2020-04-01 ~ 2021-03-31
14,767,873 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-13,554,500 GBP2020-04-01 ~ 2021-03-31
-15,617,098 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
1,769,271 GBP2020-04-01 ~ 2021-03-31
-849,225 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
595 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
1,481,775 GBP2020-04-01 ~ 2021-03-31
-1,106,244 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
1,316,945 GBP2020-04-01 ~ 2021-03-31
-1,112,235 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
1,316,945 GBP2020-04-01 ~ 2021-03-31
-1,112,235 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
8,032,907 GBP2021-03-31
8,400,900 GBP2020-03-31
Total Inventories
27,791,058 GBP2021-03-31
32,957,470 GBP2020-03-31
Debtors
6,257,512 GBP2021-03-31
4,955,062 GBP2020-03-31
Cash at bank and in hand
529 GBP2021-03-31
2,489,016 GBP2020-03-31
Current Assets
34,049,099 GBP2021-03-31
40,401,548 GBP2020-03-31
Net Current Assets/Liabilities
8,655,140 GBP2021-03-31
7,154,490 GBP2020-03-31
Total Assets Less Current Liabilities
16,688,047 GBP2021-03-31
15,555,390 GBP2020-03-31
Creditors
Non-current
-1,050,000 GBP2021-03-31
-1,200,000 GBP2020-03-31
Net Assets/Liabilities
15,576,665 GBP2021-03-31
14,259,720 GBP2020-03-31
Equity
Called up share capital
1,615,012 GBP2021-03-31
1,615,012 GBP2020-03-31
1,615,012 GBP2019-03-31
Retained earnings (accumulated losses)
13,747,348 GBP2021-03-31
12,430,403 GBP2020-03-31
13,542,638 GBP2019-03-31
Equity
15,576,665 GBP2021-03-31
14,259,720 GBP2020-03-31
15,371,955 GBP2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,316,945 GBP2020-04-01 ~ 2021-03-31
-1,112,235 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
8,545,529 GBP2020-04-01 ~ 2021-03-31
9,297,754 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
784,290 GBP2020-04-01 ~ 2021-03-31
912,926 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
196,919 GBP2020-04-01 ~ 2021-03-31
186,918 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
9,526,738 GBP2020-04-01 ~ 2021-03-31
10,397,598 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
2832020-04-01 ~ 2021-03-31
3062019-04-01 ~ 2020-03-31
Director Remuneration
136,806 GBP2020-04-01 ~ 2021-03-31
345,168 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
582,645 GBP2020-04-01 ~ 2021-03-31
573,781 GBP2019-04-01 ~ 2020-03-31
Current Tax for the Period
199,118 GBP2020-04-01 ~ 2021-03-31
-8,215 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
281,537 GBP2020-04-01 ~ 2021-03-31
-210,186 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,953,481 GBP2021-03-31
5,817,819 GBP2020-03-31
Land and buildings, Short leasehold
549,083 GBP2021-03-31
549,083 GBP2020-03-31
Land and buildings, Long leasehold
2,928,720 GBP2021-03-31
2,905,266 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,099,579 GBP2021-03-31
945,076 GBP2020-03-31
Land and buildings, Short leasehold
352,308 GBP2021-03-31
286,827 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
159,529 GBP2020-04-01 ~ 2021-03-31
Land and buildings, Short leasehold
65,481 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
4,853,902 GBP2021-03-31
4,872,743 GBP2020-03-31
Land and buildings, Short leasehold
196,775 GBP2021-03-31
262,256 GBP2020-03-31
Land and buildings, Long leasehold
2,340,059 GBP2021-03-31
2,378,071 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,605,472 GBP2021-03-31
1,556,227 GBP2020-03-31
Furniture and fittings
555,250 GBP2021-03-31
553,850 GBP2020-03-31
Computers
463,492 GBP2021-03-31
458,601 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
12,055,498 GBP2021-03-31
11,840,846 GBP2020-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,170 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-13,170 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,139,989 GBP2021-03-31
962,808 GBP2020-03-31
Furniture and fittings
388,805 GBP2021-03-31
285,834 GBP2020-03-31
Computers
453,249 GBP2021-03-31
432,206 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,022,591 GBP2021-03-31
3,439,946 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
177,181 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
102,971 GBP2020-04-01 ~ 2021-03-31
Computers
21,043 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
582,645 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
465,483 GBP2021-03-31
593,419 GBP2020-03-31
Furniture and fittings
166,445 GBP2021-03-31
268,016 GBP2020-03-31
Computers
10,243 GBP2021-03-31
26,395 GBP2020-03-31
Raw Materials
26,915,278 GBP2021-03-31
31,866,230 GBP2020-03-31
Finished Goods
875,780 GBP2021-03-31
1,091,240 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
4,885,386 GBP2021-03-31
3,396,305 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
8,215 GBP2020-03-31
Amount of value-added tax that is recoverable
Current
269,442 GBP2021-03-31
Prepayments
Current
1,102,684 GBP2021-03-31
1,550,542 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
6,257,512 GBP2021-03-31
4,955,062 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
1,361,143 GBP2021-03-31
5,163,613 GBP2020-03-31
Trade Creditors/Trade Payables
Current
22,552,476 GBP2021-03-31
26,162,987 GBP2020-03-31
Amounts owed to group undertakings
Current
150,000 GBP2021-03-31
150,000 GBP2020-03-31
Corporation Tax Payable
Current
190,903 GBP2021-03-31
Other Taxation & Social Security Payable
Current
197,486 GBP2021-03-31
467,899 GBP2020-03-31
Accrued Liabilities
Current
941,951 GBP2021-03-31
1,302,559 GBP2020-03-31
Amounts owed to group undertakings
Non-current
1,050,000 GBP2021-03-31
1,200,000 GBP2020-03-31
Bank Borrowings
Current, Amounts falling due within one year
5,000,953 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
1,361,143 GBP2021-03-31
5,163,613 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
648,578 GBP2021-03-31
752,582 GBP2020-03-31
Between one and five year
1,343,900 GBP2021-03-31
1,796,625 GBP2020-03-31
More than five year
4,890,683 GBP2021-03-31
5,210,447 GBP2020-03-31
All periods
6,883,161 GBP2021-03-31
7,759,654 GBP2020-03-31
Bank Overdrafts
Secured
1,361,143 GBP2021-03-31
162,660 GBP2020-03-31
Total Borrowings
Secured
20,368,864 GBP2021-03-31
21,507,519 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
61,382 GBP2021-03-31
95,670 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,559,690 shares2021-03-31
Class 2 ordinary share
14,923 shares2021-03-31
Class 3 ordinary share
40,399 shares2021-03-31
Bank Overdrafts
-1,361,143 GBP2021-03-31
-162,660 GBP2020-03-31
  • WESSEX GARAGES HOLDINGS LIMITED
    Info
    WESSEX GARAGES (BRISTOL) HOLDINGS LIMITED - 1994-06-07
    ANYCO J LIMITED - 1991-10-01
    Registered number 02639755
    Pennywell Road, Bristol BS5 0TT
    Private Limited Company incorporated on 1991-08-21 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.